DOSSIERS / ΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔ
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ΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-08-16
KYBE ID: HE2198 · HE2198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-08-16
DRCIP data.gov.cy
Ομήρου, 27Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITEDShared officer / director · 2 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisBRUNCHIShared officer / director · 5 share thisVIKING DRUGS LIMITEDShared officer / director · 5 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 6 share thisΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLITIMON ESTATES LIMITEDShared officer / director · 6 share thisLOTUS ESTATES (NICOSIA) LIMITEDShared officer / director · 6 share thisLOTUS MARITIME LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΘΩΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΑΘΗΑΙΝΙΤΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΓΙΑΝΝΙΚΟΥΡΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100